A Scam Email with the Subject "Fund Transfer Notification From Barclays BankPlc" was received in one of Scamdex's honeypot email accounts on Sat, 09 Aug 2014 07:13:05 -0700 and has been classified as a Generic Scam. The sender was "email@example.com"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Owner of this E-Mail Adress, I am the Current Barclays Group Chairman, Sir. David Walker, this is to inform you that the World Financial Governing Authorities have instructed me to debit their reserve account for 10.5 Million US Dollars in your favor and transfer it to you, indicating to be a part of your long overdue inheritance, perhaps Next of Kin, Lottery Winning or Contract Payment. As part of our fund transfer process, you are required to reply back as soon as possible with your full names, direct telephone numbers, location address and copy of your valid Identification, including your banking details for immediate processing and transfer. Yours Sincerely, Sir, David Walker Barclays Group Chairman, 1 Churchill Place, London, E14 5HP, Registered No: 1026167 London-UK Direct Telephone: +44 77 0000 8965 ext 001 Direct Fax No: + 44 700 6091329 --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com